Sheetal Suryavanshi
Fund Administrator| Risk & Compliance| AML | KYC | CDD | EDD | Screening | Due Diligence | Transaction monitoring | Fincrime | Investigation | Risk based Review
- Role
- Senior Executive at Deloitte
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Sheetal Suryavanshi
Experiencing banking KYC analyst professional with unique regulatory. KYC analyst expeditiously verifying the identity of clients involved with financial transactions, adept at applying KYC guidelines to prevent funds from being used for fraudulent purposes. Due Diligence investigation experience performed KYC due diligence and Compliance on customer accounts investigation with thorough experience conducting background research on people and companies. Doing transaction monitoring, Name screening, Sanction screening as per regulatory requirements
Experience
Senior Executive
Oct 2024 — Present · Pune, IN
Education
Bharati Vidyapeeth
Bachelor of Commerce - BCom, Accounting and Finance
2016 — 2019
1% Club
Personal finance mastery , Finance, General
Sinhgad Institute Of Management
Master of Business Administration - MBA, Finance, General
2019 — 2021
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